Listing order in a stay application before the Appellate Tribunal for FEMA, PMLA, etc., dated 24.07.2019, with process completed and next listing fixed.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-1258/JP/2014 (Stay) FPA-PMLA-721/JP/2014
Vaibhav Chouradia … Appellant Versus Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghav Kakar, Advocate Shri Arup Sinha, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.07.2019
FPA-PMLA-721/JP/2014
Pleadings are complete.
List on 19th December, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2019
‘D’
FPA-PMLA-721/JP/2014
Page 1 of 1
Vaibhav Chouradia
Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
